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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winfield, John Kenrick

    Related profiles found in government register
  • Winfield, John Kenrick
    British chartered accountant

    Registered addresses and corresponding companies
    • 4 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE

      IIF 1
  • Winfield, John Kenrick
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies
    • 4 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE

      IIF 2 IIF 3 IIF 4
  • Winfield, John Kenrick

    Registered addresses and corresponding companies
    • 113, Victoria Park Road, Stoke-on-trent, Staffordshire, ST6 6DY, England

      IIF 5
  • Winfield, John
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Acorn Business Park Woodseats Close, Sheffield, S8 0TB

      IIF 6
  • Winfield, John Kenrick
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Victoria Park Road, Stoke-on-trent, Staffordshire, ST6 6DY, England

      IIF 7
  • Winfield, John Kenrick
    British chartered accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elizabeth House, 6th Floor, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr John Winfield
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Acorn Business Park Woodseats Close, Sheffield, S8 0TB

      IIF 11
  • Mr John Kenrick Winfield
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Victoria Park Road, Stoke-on-trent, Staffordshire, ST6 6DY, England

      IIF 12
  • John Kenrick Winfield
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodbridge Cottage, Elm Road, Penn, Buckinghamshire, HP10 8LB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    EDENS GEMS & FINE JEWELLERY LTD - now
    PAYDEH OPERATIONS LIMITED
    - 2022-10-04 10437785
    Elizabeth House 6th Floor, 39 York Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2017-03-06
    IIF 8 - Director → ME
  • 2
    PAYDEH HOLDINGS LIMITED
    - now 09859857
    PAYDEH LTD
    - 2016-11-02 09859857
    Suite 7 Suite 7, 264 Lavender Hill, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-19 ~ 2017-03-06
    IIF 10 - Director → ME
  • 3
    PAYDEH MERCHANT SERVICES LIMITED
    10437944
    Elizabeth House 6th Floor, 39 York Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2017-03-06
    IIF 9 - Director → ME
  • 4
    SHOUTFACTOR LIMITED - now
    CENTRAL EUROPE MULTIMEDIA LIMITED
    - 2001-11-19 03309139
    GOTHEM LIMITED - 1997-03-18
    2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    1998-12-04 ~ 2001-03-01
    IIF 2 - Director → ME
    1998-12-04 ~ 2001-03-01
    IIF 1 - Secretary → ME
  • 5
    THINVENTORY LIMITED - now
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED
    - 2003-09-11 03852440
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-07-31 ~ 2001-04-19
    IIF 4 - Director → ME
  • 6
    TOURNAMENT PROPERTIES LIMITED
    00647832
    3rd Floor Portland, 25 High Street, Crawley, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    2018-04-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    VALIRX PLC - now
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC
    - 2001-06-14 03916791
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2000-02-16 ~ 2001-05-31
    IIF 3 - Director → ME
  • 8
    WINFIELD BUSINESS SERVICES LIMITED
    08388267
    Unit 6 Acorn Business Park Woodseats Close, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WINFIELD SERVICES LIMITED
    10356208
    113 Victoria Park Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2016-09-02 ~ now
    IIF 7 - Director → ME
    2016-09-02 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.